Všechny informace o:

Jméno	Simply Transit Limited
Adresa	Action House Perdiswell Park Worcester WR3 7GD
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	06538304 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	63110 Data processing, hosting and related activities
Company Register Status	active
Previous Names	Blueconnex MK Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Namesco Limited Status: Active Notified: 06/04/2016 Companies House Number: 03913408 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bratchell, Sarah Lucille Worcester, Worcestershire Status: Active Notified: 18/01/2010 Date of Birth: 07/1967 Occupation: None Role: Director Country of Residence: England Nationality: British

Patel, Chirag Worcester, Worcestershire Status: Active Notified: 18/01/2010 Date of Birth: 04/1977 Occupation: None Role: Director Country of Residence: England Nationality: British

Tompkins, Hannah Claire Bushell Worcester, Worcestershire Status: Active Notified: 18/05/2023 Role: Secretary

Všechny informace o:

Simply Transit Limited

Quick access

Persons with Significant Control (1)

Officers (3)